NOBLE EXECUTIVE LIMITED
| Status | ACTIVE |
| Company No. | 10321906 |
| Category | Private Limited Company |
| Incorporated | 10 Aug 2016 |
| Age | 7 years, 8 months, 22 days |
| Jurisdiction | England Wales |
SUMMARY
NOBLE EXECUTIVE LIMITED is an active private limited company with number 10321906. It was incorporated 7 years, 8 months, 22 days ago, on 10 August 2016. The company address is 4th Floor 4 To 12 Regent Street London, London, SW1Y 4PE, England.
Company Fillings
Accounts with accounts type micro entity
Date: 05 Sep 2023
Action Date: 31 Aug 2022
Category: Accounts
Type: AA
Made up date: 2022-08-31
Documents
Gazette filings brought up to date
Date: 09 Aug 2023
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 08 Aug 2023
Action Date: 08 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-08
Documents
Change registered office address company with date old address new address
Date: 14 Feb 2023
Action Date: 14 Feb 2023
Category: Address
Type: AD01
Change date: 2023-02-14
Old address: Chancery Station House 31-33 High Holborn London WC1V 6AX England
New address: 4th Floor 4 to 12 Regent Street London London SW1Y 4PE
Documents
Accounts with accounts type micro entity
Date: 18 Jul 2022
Action Date: 31 Aug 2021
Category: Accounts
Type: AA
Made up date: 2021-08-31
Documents
Confirmation statement with updates
Date: 13 Jul 2022
Action Date: 08 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-08
Documents
Change registered office address company with date old address new address
Date: 13 Jun 2022
Action Date: 13 Jun 2022
Category: Address
Type: AD01
New address: Chancery Station House 31-33 High Holborn London WC1V 6AX
Old address: 4th Floor 4-12 Regent Street London SW1Y 4PE England
Change date: 2022-06-13
Documents
Change registered office address company with date old address new address
Date: 13 May 2022
Action Date: 13 May 2022
Category: Address
Type: AD01
New address: 4th Floor 4-12 Regent Street London SW1Y 4PE
Old address: Chancery Station House 31-33 High Holborn London WC1V 6AX England
Change date: 2022-05-13
Documents
Confirmation statement with no updates
Date: 18 Aug 2021
Action Date: 05 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-05
Documents
Accounts with accounts type micro entity
Date: 09 Jul 2021
Action Date: 31 Aug 2020
Category: Accounts
Type: AA
Made up date: 2020-08-31
Documents
Confirmation statement with no updates
Date: 02 Sep 2020
Action Date: 05 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-05
Documents
Accounts with accounts type micro entity
Date: 24 Jul 2020
Action Date: 31 Aug 2019
Category: Accounts
Type: AA
Made up date: 2019-08-31
Documents
Change to a person with significant control
Date: 29 Aug 2019
Action Date: 28 Aug 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-08-28
Psc name: Mr Anthony Fuja
Documents
Withdrawal of the directors register information from the public register
Date: 28 Aug 2019
Category: Officers
Sub Category: Register
Type: EW01
Documents
Directors register information on withdrawal from the public register
Date: 28 Aug 2019
Category: Officers
Sub Category: Register
Type: EW01RSS
Date: 2019-08-28
Documents
Confirmation statement with no updates
Date: 20 Aug 2019
Action Date: 05 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-05
Documents
Change registered office address company with date old address new address
Date: 20 Aug 2019
Action Date: 20 Aug 2019
Category: Address
Type: AD01
New address: Chancery Station House 31-33 High Holborn London WC1V 6AX
Change date: 2019-08-20
Old address: 4th Floor 4-12 Regent Street London SW1Y 4PE
Documents
Accounts with accounts type dormant
Date: 21 May 2019
Action Date: 31 Aug 2018
Category: Accounts
Type: AA
Made up date: 2018-08-31
Documents
Notification of a person with significant control
Date: 27 Dec 2018
Action Date: 26 Dec 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2018-12-26
Psc name: Anthony Fuja
Documents
Appoint person director company with name date
Date: 27 Dec 2018
Action Date: 26 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-12-26
Officer name: Mr Anthony Fuja
Documents
Cessation of a person with significant control
Date: 26 Dec 2018
Action Date: 26 Dec 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-12-26
Psc name: Stella Fuja
Documents
Termination director company with name termination date
Date: 26 Dec 2018
Action Date: 26 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stella Fuja
Termination date: 2018-12-26
Documents
Notification of a person with significant control
Date: 10 Sep 2018
Action Date: 07 Aug 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2018-08-07
Psc name: Stella Fuja
Documents
Cessation of a person with significant control
Date: 08 Sep 2018
Action Date: 07 Aug 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Anthony Fuja
Cessation date: 2018-08-07
Documents
Appoint person secretary company with name date
Date: 08 Sep 2018
Action Date: 04 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2018-07-04
Officer name: Mr Anthony Fuja
Documents
Termination director company with name termination date
Date: 08 Sep 2018
Action Date: 07 Aug 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-08-07
Officer name: Anthony Fuja
Documents
Confirmation statement with no updates
Date: 05 Aug 2018
Action Date: 05 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-05
Documents
Change registered office address company with date old address new address
Date: 26 Jul 2018
Action Date: 26 Jul 2018
Category: Address
Type: AD01
Old address: PO Box 4385 10321906: Companies House Default Address Cardiff CF14 8LH
New address: 4th Floor 4-12 Regent Street London SW1Y 4PE
Change date: 2018-07-26
Documents
Change person director company with change date
Date: 18 Jul 2018
Action Date: 16 Jul 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-07-16
Officer name: Mr Anthony Fuja
Documents
Change person director company with change date
Date: 18 Jul 2018
Action Date: 17 Jul 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-07-17
Officer name: Mr Anthony Fuja
Documents
Change person director company with change date
Date: 28 Jun 2018
Action Date: 28 Jun 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Stella Sada
Change date: 2018-06-28
Documents
Change person director company with change date
Date: 28 Jun 2018
Action Date: 28 Jun 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-06-28
Officer name: Mr Anthony Fuja
Documents
Elect to keep the directors register information on the public register
Date: 28 Jun 2018
Category: Officers
Sub Category: Register
Type: EH01
Documents
Appoint person director company with name date
Date: 28 Jun 2018
Action Date: 28 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Stella Sada
Appointment date: 2018-06-28
Documents
Accounts with accounts type dormant
Date: 07 May 2018
Action Date: 31 Aug 2017
Category: Accounts
Type: AA
Made up date: 2017-08-31
Documents
Default companies house registered office address applied
Date: 02 May 2018
Action Date: 02 May 2018
Category: Address
Type: RP05
Change date: 2018-05-02
Default address: PO Box 4385, 10321906: Companies House Default Address, Cardiff, CF14 8LH
Documents
Gazette filings brought up to date
Date: 14 Nov 2017
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 11 Nov 2017
Action Date: 09 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-09
Documents
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